Menna Overview
Here’s a quick overview of CHIP AND PIN HERTS LIMITED 👀 — a London based business that started in 2015.
CHIP AND PIN HERTS LIMITED
- Company statusactive
- Company No09709348
- Age11 years Incorporated 29 July 2015
- Officers1
Address
Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, England
CHIP AND PIN HERTS LIMITED is an active company incorporated on 29 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 31 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jul 2020
Resolution
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 26 Apr 2018
Resolution
8 Years Ago on 22 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANKAS, Stanislav | director | Sep 1980 | 06 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Jones | Nov 1972 | 01 Oct 2025 |
| Ms Katie Klein | Aug 1983 | 28 Jul 2016 |
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Here’s a quick overview of CHIP AND PIN HERTS LIMITED 👀 — a London based business that started in 2015.